ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on receipt of request for the issuance of duplicate share certificate09-11-2023
09-11-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Financial Results For Quarter And Half Year Ended September 30, 2023
Approved Unaudited Financial Results for Quarter and Half Year ended September 30, 2023 issued by Selvam & Suku08-11-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Outcome for Meeting Held On November 08, 2023
Approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023. In this Connection we enclose the following: 1. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023, and 2. Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023.08-11-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Board Meeting Intimation for Intimation Of 194Th Meeting Of Board Of Directors
ELNET TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve ELNET TECHNOLOGIES LIMITED: has informed BSE that the 194th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 08, 2023, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2023.01-11-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing certificate issued by Cameo Corporate Services Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter Ended September 30, 202314-10-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the company will be closed from Sunday, October 01, 2023 till 48 hours after the declaration of Financial Results for the Quarter ended September 30, 2023 in terms of the Company''s Code of Conduct to Regulate, Monitor and Report of Trading by insiders under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended. All the designated partner (including dependents and immediate relatives as per code) are intimated not to enter into any transactions involving the securities of the company during the aforesaid period of closure of trading window.29-09-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Appointment Of Dr. S. Aneesh Sekhar, IAS., (DIN: 07887010), As Chairman And Non-Executive Director
This is in continuation to the intimation dated May 29, 2023 we wish to inform you that the shareholders of the Company has approved the appointment of Dr. S. Aneesh Sekhar, IAS (DIN: 07887010) as Chairman and Non-Executive Director at 32nd Annual General Meeting of the Company.11-09-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Re-Appointment Of Managing Director Mrs. Unnamalai Thiagarajan
This is in continuation to the intimation dated August 14, 2023 we wish to inform you that the shareholders of the Company have approved the re-appointment of Mrs. Unnamalai Thiagarajan as Managing Director for the further period of 5 years w.e.f 30th September, 202311-09-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR), 2015, we submit herewith the voting results along with consolidated report of the scrutinizer for the business transacted at 32nd Annual General Meeting of the Company held on Saturday, September 09, 2023, through Video Conferencing in the prescribed format. Based on the scrutinizer report all the resolutions set out in the notice of 32nd Annual General Meeting have been duly approved with requisite majority.11-09-2023
ELNET TECHNOLOGIES LTD.-$ - 517477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We refer to our letter date August 18, 2023 about the 32nd Annual General Meeting of the members held through Video Conference/Other Audio-Video Means. In this regard we wish to inform that 32nd Annual General Meeting was held on September 09, 2023 at 11.05 A.M. through Video Conferencing/Other Audio-Visual Means and proceedings of the same have been attached.09-09-2023